Investment repayment case: 74-year-old man pleads not guilty to cheating businessman friend of RM500,000

  • 📰 malaymail
  • ⏱ Reading Time:
  • 28 sec. here
  • 4 min. at publisher
  • 📊 Quality Score:
  • News: 22%
  • Publisher: 86%

Fraud Notizia

Cheating,Court

KUALA LUMPUR, Oct 22 — A 74-year-old man pleaded not guilty in the Sessions Court here today to a charge of cheating a friend of RM500,000 over the repayment of an investment for...

BHP faces £36b lawsuit over Brazil dam collapse and country’s worst environmental disaster, accused of dodging responsibility, UK court toldA 74-year-old man pleaded not guilty in the Sessions Court here today to a charge of cheating a friend of RM500,000 over the repayment of an investment for a health food business 16 years ago October 22, 2024.

Ch’ng Kee Guan, 74, was charged with cheating businessman Chang Seng Kooi, 53, by giving the latter a bank cheque for RM500,000 from an account that had been closed for repayment of an investment at Wisma Zelan, Cheras here on March 2, 2008. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years with whipping and can be fined if convicted.

Judge Hamidah Mohamed Deril allowed Ch’ng, represented by lawyer Manjit Singh, bail of RM10,000 with one surety and fixed Nov 27 for mention. — Bernama

 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.
Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 1. in İT

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

Trader loses RM500,000 in non-existent investment schemeThe victim was promised an annual return of RM394,020, provided he joined the investment with a capital of RM500,000.
Fonte: theSundaily - 🏆 25. / 51 Leggi di più »

Pahang contractor scammed out of nearly RM500,000 in non-existent investment scheme via WhatsApp adKUANTAN, Sept 23 — A construction contractor was scammed out of RM463,792 after falling prey to a non-existent investment scheme. Pahang police chief Datuk Seri Yahaya Othman...
Fonte: malaymail - 🏆 1. / 86 Leggi di più »